About

Registered Number: 08331425
Date of Incorporation: 14/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Sanne Group Administration Services (UK) Ltd was founded on 14 December 2012 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Sanne Group Administration Services (UK) Ltd has one director listed as Young, Simon Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Simon Christopher 14 December 2012 25 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 18 September 2019
AP01 - Appointment of director 31 July 2019
AA - Annual Accounts 18 June 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 11 April 2019
PSC05 - N/A 28 January 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 14 May 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 28 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 01 December 2016
MR01 - N/A 30 June 2016
AA - Annual Accounts 16 May 2016
MR04 - N/A 07 January 2016
AR01 - Annual Return 05 January 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
MR01 - N/A 24 December 2015
MR01 - N/A 24 December 2015
TM01 - Termination of appointment of director 07 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 01 October 2015
AD01 - Change of registered office address 31 July 2015
AA - Annual Accounts 16 May 2015
AP01 - Appointment of director 19 February 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH04 - Change of particulars for corporate secretary 06 January 2015
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 31 December 2013
SH01 - Return of Allotment of shares 20 May 2013
AP04 - Appointment of corporate secretary 11 February 2013
NEWINC - New incorporation documents 14 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2016 Outstanding

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.